(CS01) Confirmation statement with no updates December 1, 2023
filed on: 9th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 22nd, June 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates December 1, 2022
filed on: 6th, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 22nd, November 2022
| resolution
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 12th, September 2022
| accounts
|
Free Download
(11 pages)
|
(PSC04) Change to a person with significant control July 26, 2022
filed on: 26th, July 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control December 28, 2021
filed on: 22nd, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control December 28, 2021
filed on: 16th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 13th, January 2022
| incorporation
|
Free Download
(44 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 13th, January 2022
| resolution
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 12th, January 2022
| capital
|
Free Download
(2 pages)
|
(SH01) Capital declared on December 28, 2021: 102.50 GBP
filed on: 12th, January 2022
| capital
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control December 13, 2021
filed on: 13th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On December 13, 2021 director's details were changed
filed on: 13th, December 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates December 1, 2021
filed on: 9th, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On December 1, 2021 director's details were changed
filed on: 8th, December 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On December 1, 2021 director's details were changed
filed on: 8th, December 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On December 1, 2021 director's details were changed
filed on: 8th, December 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 30th, August 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates December 1, 2020
filed on: 2nd, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 7th, July 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates December 3, 2019
filed on: 9th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 11th, September 2019
| accounts
|
Free Download
(10 pages)
|
(CH01) On February 14, 2019 director's details were changed
filed on: 18th, February 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates December 3, 2018
filed on: 11th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On September 17, 2018 director's details were changed
filed on: 17th, September 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control September 17, 2018
filed on: 17th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 1st, August 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates December 3, 2017
filed on: 7th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On April 19, 2017 director's details were changed
filed on: 19th, April 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates December 3, 2016
filed on: 9th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 16th, September 2016
| accounts
|
Free Download
(5 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 15th, September 2016
| mortgage
|
Free Download
(4 pages)
|
(MR01) Registration of charge 083160570002, created on July 28, 2016
filed on: 8th, August 2016
| mortgage
|
Free Download
(22 pages)
|
(AR01) Annual return made up to December 3, 2015 with full list of members
filed on: 7th, December 2015
| annual return
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from 10 Brendan Gardens Derby Derbyshire DE22 1BD to Cardinal Square Studio 1, Floor 3, South Point Nottingham Road Derby Derbyshire DE1 3QT on November 5, 2015
filed on: 5th, November 2015
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 15th, June 2015
| accounts
|
Free Download
(5 pages)
|
(CH01) On December 2, 2014 director's details were changed
filed on: 3rd, February 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to December 3, 2014 with full list of members
filed on: 3rd, February 2015
| annual return
|
Free Download
(6 pages)
|
(CH01) On December 2, 2014 director's details were changed
filed on: 3rd, February 2015
| officers
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on September 26, 2014
filed on: 9th, October 2014
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 9th, October 2014
| resolution
|
|
(SH08) Change of share class name or designation
filed on: 9th, October 2014
| capital
|
Free Download
(2 pages)
|
(AP01) On September 26, 2014 new director was appointed.
filed on: 26th, September 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On September 26, 2014 new director was appointed.
filed on: 26th, September 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 16th, June 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to December 3, 2013 with full list of members
filed on: 2nd, January 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on January 2, 2014: 100.00 GBP
capital
|
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(MR01) Registration of charge 083160570001
filed on: 3rd, May 2013
| mortgage
|
Free Download
(24 pages)
|
(AD01) Company moved to new address on January 24, 2013. Old Address: 93 Friar Gate Derby DE1 1FL United Kingdom
filed on: 24th, January 2013
| address
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 3rd, December 2012
| incorporation
|
Free Download
(7 pages)
|